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SOUTHBROOK LIMITED

Company number 02563588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
05 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2015 AD01 Registered office address changed from 47 St.John'swood High Street London NW8 7NJ to 55 Baker Street London W1U 7EU on 13 April 2015
10 Apr 2015 4.70 Declaration of solvency
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
26 Mar 2015 MR04 Satisfaction of charge 17 in full
26 Mar 2015 MR04 Satisfaction of charge 33 in full
26 Mar 2015 MR04 Satisfaction of charge 28 in full
26 Mar 2015 MR04 Satisfaction of charge 25 in full
26 Mar 2015 MR04 Satisfaction of charge 27 in full
26 Mar 2015 MR04 Satisfaction of charge 30 in full
26 Mar 2015 MR04 Satisfaction of charge 32 in full
26 Mar 2015 MR04 Satisfaction of charge 34 in full
18 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4
10 Sep 2013 AA Accounts for a small company made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
26 Nov 2012 AA Full accounts made up to 31 March 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010